Compliance Officer (Generalist) - Private Bank

The Compliance Officer ensures that the bank's activities are conducted in full compliance with Swiss regulatory requirements, internal policies and international standards.

a private bank in Geneva.

Description

• Ensure compliance with Swiss laws and regulations (FINMA, AMLA, CDB, sanctions)
• Provide day-to-day compliance support and advisory to Front Office and internal departments
• Review and validate KYC / KYT files, client onboarding and periodic reviews
• Monitor compliance with AML, sanctions, embargoes and tax-related regulations
• Identify, assess and report compliance risks
• Draft, review and update internal policies and procedures
• Handle compliance alerts, issues and investigations, including escalation where required
• Participate in internal controls, monitoring activities and compliance testing
• Support internal and external audits and regulatory inspections
• Deliver compliance training and awareness sessions to employees
• Contribute to remediation projects and regulatory change initiatives

Profile

• Minimum 5-10 years of experience in Compliance within Private Banking
• Solid knowledge of Swiss regulatory framework and AML requirements
• Experience dealing with HNW/UHNW clients and complex structures
• Strong analytical and risk assessment skills
• Ability to work independently and manage multiple priorities
• Pragmatic and solution-oriented mindset
• Excellent communication skills with Front Office and senior stakeholders
• French and English fluency
• S2i, a plus
• Swiss resident mandatory

Job Offer

No work from home unfotunately.